SIC Intelligence

Record directory — page 2405

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 240,401–240,500

  1. Sriram Maurya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef1a54b68e1b1fa4fb20fc415fc066377b90ec9d

  2. Sunita

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef215737ac6c8c18b7fa3ef3cd4c30c8f2052426

  3. Mr. Dipak Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef2397eee0ff00d7a45372f8ce16375d3c1496c2

  4. Goglet Infotech Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef26b01d6b7066089aecf23a9d55190e01a9640f

  5. Ramiladevi P Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef2dc1b7ed88ce2eee8612456725703c38fbff2c

  6. Vidya Sagar Dewan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef321a3adb462a844a978ff36733210168f2f96d

  7. Raj Kumar Roy

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef36daa1db95e08d0949f66f0328f18a3fe22c31

  8. Pan Asia Advisors Limited (Now Known As Global Finance and Capital Limited)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef3802a25c3e2bfe702ead3f2aac12b02b678e37

  9. Chetan Dogra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef3b9ab88ee5461b170746bb4d638bf788352f61

  10. Mr.audumber Sandipan Deshmukh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef432354d505f037a4e80344561596f03b47ef96

  11. Rajeev Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef43dc77a8db16598cb910ae50628ba5db5ecebe

  12. Ahuja Yuvraj

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef44660a88138848e5532eaf192ac9ffcf34e891

  13. Shri Hariharan Veeraraghavan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef5282bbac078b1732d734b9f4e1f0a7ba12737b

  14. Dizzystone Trading Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef59e336e800b4988ca2e686a651a56388888460

  15. Shri Binod Majumder

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef643b91806f5d68a8165178bab169fcd44936c7

  16. M M Diamond P LTD (Mahesh Pyarelal Mehta)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef68da29bc957d35160450d57856aa9563f73786

  17. Premier Fiscal Services P LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef74e934a83ec843c1d725878cac5a702c79453c

  18. Anand Prakash

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef7fbc7ca37696cfd165a3b2d818820f68fd8226

  19. Eastern Sugar & Industries LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef82601155d15c9c89f682f1a41ac6992af4a9e4

  20. Mr.partha Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef8370d607090ed7a6ed4e6ba5a054a21bf79c44

  21. Prateek Srivastava

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef898615e81c87609f579af48afe545419458543

  22. Kansal Suresh

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef8d5b855c6ddfd8aa239688b2083f524231b0f0

  23. Mr. Chetan Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef8e246c32427b0d92a91a05424be3effe0b98fb

  24. A K Ummulaima

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef9442410767082b9cab5568ec88d38506d07f4a

  25. Mr. Ramprasad Sarkar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef970b77a7bb2872878d0ba208559bbfcdcb4ffc

  26. Yogita Manoj Mittal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef9ed9a35aa38584c1d44c99a72d1d0728787e98

  27. Avtarkaur Satnamsingh Panesar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-ef9fe1b6f0f5635a7129306af915603ff1dbcce7

  28. Shri Manish G

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efa36ceb6a6ac21282c512cdb6c73dd84176e35e

  29. Eyesight Share Trading Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efa4df8ede07f4129992629b754441392a8463e9

  30. Pradip Chimanlal Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efab78c6951ecdb0bf04bce89be2af7970bc77ce

  31. Sudhi Sahu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efafc64fce7bf95226f61c7f946b15388047cb4b

  32. Kwang Hyuck Choi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efb7784457c6ba1c24a2e16738f9b992fc058c0c

  33. Rana Sikdar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efb7d04340c494295cabb1428a51157daa1940de

  34. Mr. Kishori Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efbc3561c01d4962f3751f4257aab5b3e5fb0a73

  35. M/s Nimi Enterprises

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efbef428c3544cc2ff728e78b4fdfeb3322ea8b3

  36. Shri Palas Chandra Dey

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efc0cb594a7be755ca664644b48f968d1dfc4c9f

  37. Shweta Trade Services Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efc37217370564f042837aabd769e764c2009fdd

  38. Mr.biswapriya Giri

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efc4ca7af82157ff042ab0d85d0988c5099eff7c

  39. Namita De Pal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efc8cb3e7110fd625918d2b6c192de6c36b8b089

  40. Vimal Shantilal Patangia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efca0fa303a86f1af481485a0644575a0f6fefcf

  41. Ancient Education Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efd06ec4c29ee225f7193c4dc58ace8a3cc601ce

  42. Kanoria Moulders Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efd25fb6465ee44ffb667c5693092e618396ed31

  43. Vinod Gurbuz Motwani

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efd4ba2dd73eb98f18403928b492be63d5f0fe61

  44. Chp Finance Pvt. LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efd895fc3112abad27972e34e176acd54ad63522

  45. Chandravathi Penmetsa

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efd9681d3ff59b99d74c3b4a672c23c53a4ae430

  46. Mr. Gopal Roy Banik

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efd9eb2f8bd45cb8ab92efcce9a4244147eb12bc

  47. Kerala Housing Finance Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efeb153027848363ea696386387e0932888dd236

  48. Reena Vijay

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-eff17979e4f9fca9e1b01d32c2b7c39ed8ff2aff

  49. Shri Ganeswar Mahanta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-effd46e059bf3f4aa5b80db64aeea0ca8bcc9695

  50. Bindu Bharat Doshi

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-effe794c5dde6a746590ab6624738309e767eb6a

  51. Arvind Chhotalal Morzaria

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-efffdd3fa5a02715c88758c26f47532328042e5e

  52. Rama B Raju

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f00433a70300e152c5295a93d0bf9740e134d295

  53. Naraini Gems & Investment LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f00811369912cc786afd344d6ffb6ce35e2d89fb

  54. Mr. Amit Jain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f01341ed1dd72c2d62e5057f5c7c3a593d716bc9

  55. Dove Suppliers Pvt LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f016289795e3c4c01045fc37fc5f3f2bab8900d8

  56. Naginbhai Jeshingbhai Maheriya

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f01e31f8ac7d318f02dc8c2f3a58dd87e570abf4

  57. Rajesh Bhatia

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f02497065050caf3fa2724481ec9500d069823ed

  58. Abhijit Sen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f027d8c179f71f7288d0308f04c385dcf976d2ab

  59. Sarit Sankar Das

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f0289fa8ff48689b87f80683d33520d5752c4e01

  60. Marine Cargo Company Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f02b306435b352e29ad10bb26cba3769a04b5768

  61. Ms. Kavita Anand

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f02d498558d71c85593dbe0a55d5ba0e44544bb5

  62. Shree Jaisaland Industries Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f02ea9cdfbc79591068ad198145de7e94c676070

  63. Kamal Deep Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f02ef0e5ec6983182d7b3616cbaa917cdab76bba

  64. Umesh Gupta

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f03b19d9c9dd46534bc06ffd5004ee8b967f45ad

  65. Shri. Digambar Parab S/o Pandurang Parab

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f03f6e172efcb1351ff107c133c2822ca379e8b8

  66. Ajay Kumar Sharma

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f03f731a94c7511fba0960ec349c9ff64f7facb4

  67. Ashi Arun Kumar Tulsian

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f047b9d428c5e462eb5352c4cf31f8a37ee70873

  68. Shri Pradip Kumar Mahapatra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f049303159ba43b3dfddd68d707c4846112a8449

  69. Swarnapriya Vanijya Private Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f04d95bbdb52c9e8c7772a839c66ca2adabf1bc1

  70. Kannan Kolappan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f0502929b4dc190e71ba1df7d549f86aaccee1ab

  71. Sonia Narang

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f058d1a62dbff570951b9fc2bffa269422918a80

  72. Ram Avtar Aggarwal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f059aae520f84492836e5f5198afae783db005f4

  73. Arjav Nareshbhai Panchal

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f05d5252b4b39dbdbfc46ce3434927c81ddb9161

  74. Topline Fabrics Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f05d9abb52a50aa49875e903d6c55551ca2d128a

  75. Achal Investments Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f06cfa79644e32b4ba5c103177ac2ed63bbb5111

  76. Kbcl India Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f06fc71a5df7c2d19e5c44d93ea60292335d2a93

  77. Parmar Manjulaben Girishbhai

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f070901550c67ce78b73287c88ac160812be9c01

  78. M/s. Shri Research Services

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f07370903ae07158ad103fc4b8d4f0331a21f6a1

  79. Amit Kumar

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f074261002fbe79d5831bfe6f8b8f87f749361b2

  80. Sujata Pyne

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f07571f368450aad75b3cf01a1fe8fd210a3f55b

  81. Wellray Solar Industries Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f077233723df21d95a26d696f1f4e6a4ab291b19

  82. Anusha Velmurugan

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f079680ddac543bbda721b0878d192ede6a1ae8b

  83. Ritu Chirag Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f07a00f8c4e43d344f61ace2f7e22e702d53e812

  84. Roofers Infrastructure India Private Limited

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f07c78a8702999c7b7571c6da738b4557c133539

  85. Balakrishnan Chemethunair

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f07c9b1adab476f71b782fbb1a65d5171addc057

  86. Sri Sanjay Kumar Agarwala

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f0802f0e647a67dab6e5c31791f6a01e493a9592

  87. Mr Awanish Kumar Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f082d5762ec6914bfa0bda6d947ed3b2cb88efb5

  88. Mala Sareen

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f083fa33951622626236d4aa15b27928ec0e6334

  89. Kotsons Impex Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f0863bb6f1e8dabb1f9381ca62bdfc7ac5c48249

  90. Sugan Fertilisers & Chemicals LTD

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f0865e449f5b5e7bf4ec6c027f90926fddcd6f4a

  91. Jay Shah

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f086abd3f086974278e11b428abf332269d61dd9

  92. Chinnu

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f087827e6582a4b31538c99fee726275722ef8c7

  93. Sh. Akhileshwar Kumar Sinha S/o Late Sh. S. Narain

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f089f695eac2368b5c439d28be2b6dfeb9a548ba

  94. Kamal Kant Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f08ed1e000017b9fc6fdb8cb1061a14e5efa2151

  95. Ravi Prakash Mishra

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f08f0d99f872c19f98e27c1988a402ad26ea4ad1

  96. Param Commodities Pvt. Ltd.

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f0934ea9da9bac787de2f83f182b14db9d6debea

  97. Super Gold Tradin Co Pvt LTD (Hukumchand Jain)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f096f03ec0a70512e1de3e7d7ce4df570c975ece

  98. Bhimji Lalji Patel

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f09bf61ae1662a408fcf903ed9b369d44f3b6189

  99. Janak Metal India (Vishnoi Mangilal R)

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f09d3b48e90d498b7e513472ec762a6a377aa589

  100. Rakshit Mahendrabhai Shah Huf

    Regulatory Watchlists

    organization

    Record ID: in-nse-deb-f0a1791e3c2bf6b81b5eccb60a6f6e7405eb94df